A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Address | Linked to |
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20 Micoud Street Castries, St Lucia | Saint Lucia |
2nd Floor, The John Compton Building William Peter Boulevard Castries Saint Lucia West Indies P.O. Box 838 | Saint Lucia |
2nd Floor; The John Compton Building; William Peter Boulevard; Castries; St Lucia | Saint Lucia |
46 Micoud St.; Castries; St. Lucia. | Saint Lucia |
46 MICOUD STREET CASTRIES ST. LUCIA | Saint Lucia |
7 MONGIRAUD STREET CASTERIES ST LUCIA | Saint Lucia |
BEAU ESTATE; SOUFRIERE; SAINT LUCIA | Saint Lucia |
BEAU ESTATES; SOUFRIERE; SAINT LUCIA | Saint Lucia |
HEWANORRA HOUSE; TROU GARNIER FINANCIAL CENTER; POINT SERAPHINE; CASTRIES; ST. LUCIA | Saint Lucia |
HIBISCUS; CAP ESTATE; SALINE POINT; SAINT LUCIA | Saint Lucia |
MORNE LA CROIX; SOUFRIERE; SAINT LUCIA | Saint Lucia |
10 Manoel Street; Castries; Saint Lucia | Saint Lucia |
10 Manoel Street; Castries; St Lucia | Saint Lucia |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more